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UK Direction Ltd

UK Direction Ltd is a dormant company incorporated on 23 November 2012 with the registered office located in Shrewsbury, Shropshire. UK Direction Ltd was registered 13 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
08305280
Private limited company
Age
13 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (24 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec ⟶ 29 May 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 29 May 2025
Due by 28 February 2026 (1 month remaining)
Learn more about UK Direction Ltd
Contact
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Benedicte Goodwin
Secretary • PSC • Director • French • Lives in France • Born in Feb 1966 • Sole Trader Chateau Vary Direc
Paul Andrew Goodwin
Director • Education Consultant Director • British • Lives in France • Born in Sep 1958
Mr Paul Andrew Goodwin
PSC • British • Lives in France • Born in Sep 1958
Mr Ian Kelvin Cook
PSC • British • Lives in UK • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 May 2024
For period 29 Nov ⟶ 29 May 2024
Traded for 18 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Decreased by £2 (-67%)
Total Liabilities
£0
Decreased by £2.91K (-100%)
Net Assets
£1
Increased by £2.91K (-100%)
Debt Ratio (%)
0%
Decreased by 97066.67% (-100%)
See 10 Year Full Financials
Latest Activity
Ian Kelvin Cook (PSC) Appointed
1 Month Ago on 27 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 22 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Notification of Ian Kelvin Cook as a person with significant control on 27 November 2025
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 29 May 2024
Submitted on 22 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 30 Jan 2025
Previous accounting period extended from 29 November 2023 to 29 May 2024
Submitted on 29 Aug 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Nov 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 23 November 2021 with updates
Submitted on 25 Jan 2022
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Repayment History
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